Company NameThe Forgery Metal Art Limited
DirectorGraham Thrussell
Company StatusActive
Company Number06975884
CategoryPrivate Limited Company
Incorporation Date29 July 2009(14 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Graham Thrussell
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address147 Station Road
North Chingford
London
E4 6AG
Director NameMr Matthew John Morris
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address165 Abbotsweld
Harlow
Essex
CM18 6TN

Location

Registered Address147 Station Road
North Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

10 at £1Graham Thrussell
100.00%
Ordinary

Financials

Year2014
Net Worth-£45,469
Cash£222
Current Liabilities£3,266

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 2 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return19 July 2023 (9 months ago)
Next Return Due2 August 2024 (3 months, 1 week from now)

Filing History

19 July 2023Confirmation statement made on 19 July 2023 with no updates (3 pages)
24 April 2023Micro company accounts made up to 31 July 2022 (4 pages)
29 July 2022Confirmation statement made on 29 July 2022 with updates (4 pages)
25 April 2022Micro company accounts made up to 31 July 2021 (4 pages)
5 August 2021Confirmation statement made on 29 July 2021 with updates (4 pages)
26 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
27 August 2020Confirmation statement made on 29 July 2020 with updates (4 pages)
30 April 2020Micro company accounts made up to 31 July 2019 (5 pages)
5 November 2019Director's details changed for Mr Graham Thrussell on 5 November 2019 (2 pages)
5 November 2019Change of details for Mr Graham Thrussell as a person with significant control on 31 October 2019 (2 pages)
17 September 2019Change of details for Mr Graham Thrussell as a person with significant control on 17 September 2019 (2 pages)
30 July 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
9 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
30 July 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
19 April 2018Micro company accounts made up to 31 July 2017 (7 pages)
31 July 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10
(3 pages)
29 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10
(3 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10
(3 pages)
30 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10
(3 pages)
22 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
30 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
25 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
31 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
27 June 2012Termination of appointment of Matthew Morris as a director (1 page)
27 June 2012Termination of appointment of Matthew Morris as a director (1 page)
20 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
5 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
2 August 2010Director's details changed for Mr Matthew John Morris on 1 July 2010 (2 pages)
2 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
2 August 2010Director's details changed for Mr Matthew John Morris on 1 July 2010 (2 pages)
2 August 2010Director's details changed for Mr Matthew John Morris on 1 July 2010 (2 pages)
22 March 2010Director's details changed for Mr Graham Thrussell on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Mr Graham Thrussell on 22 March 2010 (2 pages)
29 July 2009Incorporation (14 pages)
29 July 2009Incorporation (14 pages)